APR ENERGY LIMITED

Company number 07062201

Date	Type	Description	View / Download
13 Feb 2024	AP01	Appointment of Jorge Martin Silveira as a director on 23 January 2024	(2 pages)
13 Feb 2024	TM01	Termination of appointment of Benjamin Thomas Church as a director on 23 January 2024	(1 page)
14 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	(3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	(299 pages)
22 Sep 2023	AP01	Appointment of Mr Benjamin Thomas Church as a director on 7 July 2023	(2 pages)
11 Sep 2023	TM01	Termination of appointment of Graham Talbot as a director on 7 July 2023	(1 page)
25 Jul 2023	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 25 July 2023	(1 page)
19 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 18,387,342.1	(3 pages)
08 Jan 2023	AA	Full accounts made up to 31 December 2021	(26 pages)
01 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	(3 pages)
05 Jul 2022	MR01	Registration of charge 070622010006, created on 29 June 2022	(69 pages)
30 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 30 October 2020	(3 pages)
14 Mar 2022	AA	Full accounts made up to 31 December 2020	(222 pages)
10 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 August 2020 GBP 18,387,342	(4 pages)
24 Jan 2022	AP01	Appointment of Mr Graham Talbot as a director on 19 January 2022	(2 pages)
24 Jan 2022	TM01	Termination of appointment of David Sokol as a director on 19 January 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	(3 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	(70 pages)
21 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 18,387,342 ANNOTATION Clarification a second filed SH01 was registered on 10.03.2022.	(4 pages)
20 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 August 2020 GBP 18,387,341.9	(3 pages)
01 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/03/2022	(4 pages)
17 Apr 2020	AP03	Appointment of Joseph Dicamillo as a secretary on 6 April 2020	(2 pages)
07 Apr 2020	TM01	Termination of appointment of Charles Ferry as a director on 6 April 2020	(1 page)
07 Apr 2020	TM01	Termination of appointment of Ryan Courson as a director on 6 April 2020	(1 page)